Company Information

CIN
Status
Date of Incorporation
26 October 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Revat Singh
Revat Singh
Director/Designated Partner
over 1 year ago
Virendra Singh Ratnawat
Virendra Singh Ratnawat
Director/Designated Partner
almost 2 years ago
Kheta Ram Choudhary
Kheta Ram Choudhary
Director/Designated Partner
over 6 years ago
Raghu Nath Haldar
Raghu Nath Haldar
Director
almost 8 years ago
Sundararajan Srikumar
Sundararajan Srikumar
Director
almost 11 years ago

Past Directors

Prabhat Bhatt
Prabhat Bhatt
Director
over 6 years ago
Bhagwati Lal
Bhagwati Lal
Director
almost 7 years ago
Sharat Kumar Saxena
Sharat Kumar Saxena
Director
over 9 years ago
Vinayaka Bhat
Vinayaka Bhat
Director
about 11 years ago
Pradeep Paliwal
Pradeep Paliwal
Director
about 11 years ago

Documents

Form DPT-3-08032021-signed
Form DPT-3-10112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form DIR-12-22012020_signed
Optional Attachment-(1)-22012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form DPT-3-23072019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form DIR-12-02112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-01102018_signed
Form ADT-3-25082018-signed
Copy of the intimation sent by company-24082018
Copy of written consent given by auditor-24082018
Copy of resolution passed by the company-24082018
Resignation letter-09082018
Evidence of cessation;-09062018
Form DIR-12-09062018_signed
Notice of resignation;-09062018